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WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
VISOSIO Card Ending 2-67010 Amount 02/07/14 WENDYS 12568 0000025WFST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $7.31 02/07/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 18.99 02/08/14 DUFFY'S SPORTS GRILLWEST PALLS BEA 561-804-7676 Description FOOD/BEVERAGE FL $33.11 02/09/14 T-MOBILE RECURNG
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
12885040 Description Prke AVIATION PRODUCTS $7,007.34 57,007.34 05/08/14 SHELL OIL 5754529460HAS8ROUCKHBGHTS NJ GAS STATION 57.95 05/08/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 58.99 05/08/14 ST MOWS JET CENTERST THOMAS VI 340-777-9177 $625.00 05/08/14 Hawthorne Global AviRonkonkoma NY 6317375801 De
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
t 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $185.00 10/1214 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,814.71 10/12/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER $8.99 10/1 2/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5108/30 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
RESTAURANT CHARGES $647 $7.84 03/12/15 PBIA AIRPORT PARIONGWEST PALM BEA FL 561.471.7412 Description PBIA AIRPORT PARKIN $10.00 03/12/15 PALM BEACH POST 800-926-7678 FL NEWSPAPER 59.99 03/13/15 VIENA PIZZA 40000001SAN JUAN PR RESTAURANT 310.11 03/13/15 HERTZ CAR RENTAL EGO-654-4173 FL Location Date R
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
itional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 08/11/15 P 5122 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/12/15 PALM BEACH POST 800-926-7678 a NEWSPAPER 59.99 07/12/15 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $100 07/17/15 GOGOAIRCOM 877-3504038 IL INTERNET ACC $14.95 07
Entities connected to both SPYWARE LABS INC 007PAIA and PALM BEACH POST 800-926-7678
WENDYS
ORGANIZATIONLarry Visoski
PERSON
Lawrence Krauss
PERSON
David Rodgers
PERSON
Jeffrey Epstein
PERSONRentat
LOCATION
West Palm Beach
LOCATIONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATION
Palm Beach
LOCATION
HERTZ
ORGANIZATIONTETERBORO NJ
LOCATION
SOUTHWEST AIRLINES
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONHEIGHTS NJ
ORGANIZATIONGULFSTREAM AEROSPACESAVANNAH
ORGANIZATIONTeterboro Teterboro
PERSONBROOMFIELD
LOCATION
Ghislaine Maxwell
PERSON